About the Job
As a Law Enforcement Liaison and Blockchain Investigator, you will connect advanced blockchain technology with law enforcement efforts.
Your expertise in blockchain analytics will be essential for decrypting complex virtual currency transactions, assisting in the discovery and prevention of financial crimes.
This role requires a blend of technical knowledge, analytical skills, and a deep understanding of the blockchain ecosystem.
Responsibilities
Employ state-of-the-art blockchain analytics tools to trace transaction histories, identify patterns, and uncover illicit activities within blockchain networks.
Act as a primary point of contact for law enforcement agencies, providing detailed, understandable reports and insights on blockchain activities to assist investigations.
Efficiently respond to and action incoming requests from law enforcement by gathering relevant data, conducting thorough analyses, and delivering timely and accurate information.
Enhance law enforcement's understanding of patterns and indicators of illicit activity on the blockchain.




Stay abreast of the latest developments in blockchain technology, virtual currency trends, and regulatory changes; apply this knowledge to improve analytical methods and tools.
Coordinate interdepartmentally with legal, compliance, and other teams to ensure adherence to regulatory requirements and company policies.
Qualifications
Bachelor's or Master's degree in Criminal Justice, Business Management, Finance, Computer Science, or a related field.
Proven experience with blockchain analytics, preferably Chainalysis, TRM Labs, or Elliptic.
Deep understanding of cryptocurrency transaction patterns and potential indicators of criminal activity.
Strong analytical and problem‐solving skills.
Excellent communication and presentation skills, able to translate complex technical information into understandable terms for law‐enforcement personnel.
Experience working with law‐enforcement agencies is highly desirable.
Ability to work independently and as part of a team in a fast‐paced environment.
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📌 Blockchain Investigator And Law Enforcement Liaison (Xico)
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